Integrated Health Management (2008) Limited
Type: NZ Limited Company (Ltd)Integrated Health Management (2008) Limited (issued a New Zealand Business Number of 9429032479911) was started on 28 Nov 2008. 9 addresess are currently in use by the company: Level 1, 17 Haszard Street, Waihi, 3610 (type: postal, delivery). 90 Seddon Street, Waihi had been their registered address, up until 07 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kinninmonth, Hugh Gerrard (an individual) located at Rd 3, Warkworth postcode 0983. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Williams, Boudine Ann (an individual) - located at Rd 3, Warkworth. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 59b Totara Valley Road, Rd 1, Thames, 3578 | Other (Address For Share Register) | 18 Aug 2015 |
| 403 Mackay Street, Thames, Thames, 3500 | Other (Address For Share Register) | 25 Jul 2017 |
| 403 Mackay Street, Thames, 3500 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jul 2018 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Registered & physical & service | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Boudine Ann Williams
Rd 3, Warkworth, 0983
Address used since 24 Sep 2020
Rd 1, Thames, 3578
Address used since 19 Aug 2015
Thames, Thames, 3500
Address used since 25 Jul 2017
Rd 1, Thames, 3578
Address used since 12 Jul 2019 |
Director | 28 Nov 2008 - current |
|
Hugh Gerrard Kinninmonth
Thames, Thames, 3500
Address used since 25 Jul 2017
Rd 1, Thames, 3578
Address used since 19 Aug 2015 |
Director | 28 Nov 2008 - current |
|
Hugh Gerrard Kininmonth
Rd 3, Warkworth, 0983
Address used since 24 Sep 2020
Thames, Thames, 3500
Address used since 25 Jul 2017
Rd 1, Thames, 3578
Address used since 12 Jul 2019 |
Director | 28 Nov 2008 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 17 Haszard Street, Waihi, 3610 | Registered & physical & service | 07 Jun 2022 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Postal & delivery & office | 25 Jul 2022 |
| Level 1 , 17 Haszard Street , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi, 3610 | Registered & physical | 22 Jul 2019 - 07 Jun 2022 |
| 403 Mackay Street, Thames, 3500 | Registered & physical | 12 Jul 2018 - 22 Jul 2019 |
| 403 Mackay Street, Thames, Thames, 3500 | Physical & registered | 02 Aug 2017 - 12 Jul 2018 |
| 59b Totara Valley Road, Rd 1, Thames, 3578 | Physical & registered | 26 Aug 2015 - 02 Aug 2017 |
| 59b Totara Valley Road, Kopu, Thames | Physical & registered | 09 Jun 2010 - 26 Aug 2015 |
| 48 Orchard Road, Ngatea | Registered & physical | 28 Nov 2008 - 09 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinninmonth, Hugh Gerrard Individual |
Rd 3 Warkworth 0983 |
28 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Boudine Ann Individual |
Rd 3 Warkworth 0983 |
28 Nov 2008 - current |
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